06.03.2000, Tallinna Farmaatsiatehas, TLN

TALLINNA FARMAATSIATEHAS

ANNOUNCEMENT



RESOLUTIONS OF SHAREHOLDERS’ EXTRAORDINARY GENERAL MEETING



Shareholders’ Extraordinary General Meeting resolved on 06.03.2000:



1. to appoint Villu Vaino of Deloitte & Touche Eesti AS to audit

Tallinna Farmaatsiatehase AS financial statements in the financial

year of 1999.



2. to recall Sander Zibo from Tallinna Farmaatsiatehase AS Supervisory Board

as of March 6, 2000, and to elect Andres Toome a new member of Tallinna

Farmaatsiatehase AS Supervisory Board.





Raivo Unt

Director of Finance

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